Menna Overview
Here’s a quick overview of INNOCENCE PROPERTIES LIMITED 👀 — a Canvey Island, Essex based business that started in 2001.
INNOCENCE PROPERTIES LIMITED
- Company statusactive
- Company No04184509
- Age25 years 4 months Incorporated 21 March 2001
- Officers1
Address
Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0DD, England
INNOCENCE PROPERTIES LIMITED is an active company incorporated on 21 March 2001 and based in Canvey Island, Essex, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMAR, Ramesh | director | Sep 1951 | 07 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Susan Kumar | May 1957 | 01 Mar 2022 |
| Mr Ramesh Kumar | Sep 1951 | 02 Aug 2021 |
| Innocence Holdings Limited | 06 Apr 2016 |
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DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS DIRECTORS LIMITED is a mutual person.
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SILK ROAD DAUGHTERS LIMITED
KUMAR, Ramesh are mutual persons.
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FASHIONUS LIMITED
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WHOLE SCHOOL MEALS C.I.C.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of INNOCENCE PROPERTIES LIMITED 👀 — a Canvey Island, Essex based business that started in 2001.